DEHESA LOS SANTOS SL
Hoja AV2106· NIF B05149430
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 107 064,26 €
- Directors :
- Martin Hernandez Maria Dolores, Martin Hernandez Jesus
Legal information
Legal information for DEHESA LOS SANTOS SL
Activity
DEHESA LOS SANTOS SL is a Sociedad Limitada (SL) with its registered office in Muñana (Ávila, Castilla y León). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 8 filings for this company, from 12 April 2013 to 9 July 2020, across 4 distinct types of filing. Its registered share capital is 1 107 064,26 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Martin Hernandez Maria DoloresSince 18/09/2019Administrador Mancomunado
- Martin Hernandez JesusSince 18/09/2019Administrador Mancomunado
Former
- Martin Hernandez Maria Del CarmenCeased on 29/06/2020Administrador Mancomunado
- Martin Hernandez Maria De Los AngelesCeased on 18/09/2019Administrador Mancomunado
- Martin Blazquez MartinCeased on 06/02/2017Administrador Mancomunado
- Martin Hernandez JoseCeased on 06/02/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2020· Registered 29/06/2020· I/A 11
- Ceses/DimisionesPublished 26/09/2019· Registered 18/09/2019· I/A 10
- NombramientosPublished 26/09/2019· Registered 18/09/2019· I/A 10
- Reducción de capitalPublished 09/07/2018· Registered 20/06/2018· I/A 9
- Ceses/DimisionesPublished 15/02/2017· Registered 06/02/2017· I/A 8
- RevocacionesPublished 03/06/2014· Registered 26/05/2014· I/A 6
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 5
Capital · events
- 09/07/2018Reducción de capitalResulting capital: 1 107 064,26 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/07/2020#5938502Ceses/Dimisiones
DEHESA LOS SANTOS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 171, L 129, F 148, S 8, H AV 2106, I/A 11 (29.06.20).
- 26/09/2019#5591217Ceses/DimisionesNombramientos
DEHESA LOS SANTOS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN HERNANDEZ JESUS;MARTIN HERNANDEZ MARIA DOLORES;MARTIN HERNANDEZ MARIA DE LOS ANGELES;MARTIN HERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: MARTIN HERNANDEZ JESUS;MARTIN HERNANDEZ … - 09/07/2018#4957668Reducción de capital
DEHESA LOS SANTOS SL. Reducción de capital. Importe reducción: 245.212,95 Euros. Resultante Suscrito: 1.107.064,26 Euros. Datos registrales. T 162, L 120, F 23, S 8, H AV 2106, I/A 9 (20.06.18).
- 15/02/2017#4245270Ceses/Dimisiones
DEHESA LOS SANTOS SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN BLAZQUEZ MARTIN;MARTIN HERNANDEZ JOSE. Datos registrales. T 162, L 120, F 23, S 8, H AV 2106, I/A 8 ( 6.02.17).
- 20/08/2015#3471514
DEHESA LOS SANTOS SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 24º de los Estatutos Sociales. Datos registrales. T 152, L 110, F 165, S 8, H AV 2106, I/A 7 (10.08.15).
- 03/06/2014#2832470Revocaciones
DEHESA LOS SANTOS SL. Revocaciones. Apoderado: MARTIN HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 81, L 39, F 193, S 8, H AV 2106, I/A 6 (26.05.14).
- 12/04/2013#2223851Nombramientos
DEHESA LOS SANTOS SL. Nombramientos. Apoderado: MARTIN HERNANDEZ MARIA DEL CARMEN. Datos registrales. T 81, L 39, F 193, S 8, H AV 2106, I/A 5 ( 3.04.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.